CMG LANCASTER LIMITED
MORECAMBE NAPCO D J COX LIMITED

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Company number 09882036
Status Active
Incorporation Date 20 November 2015
Company Type Private Limited Company
Address NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, ENGLAND, LA3 3PA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CMG LANCASTER LIMITED are www.cmglancaster.co.uk, and www.cmg-lancaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Cmg Lancaster Limited is a Private Limited Company. The company registration number is 09882036. Cmg Lancaster Limited has been working since 20 November 2015. The present status of the company is Active. The registered address of Cmg Lancaster Limited is Northgate White Lund Industrial Estate Morecambe Lancashire England La3 3pa. . HAYTON, Helen is a Secretary of the company. COX, David Johnathan is a Director of the company. HAYTON, Helen is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HAYTON, Helen
Appointed Date: 20 November 2015
Director
COX, David Johnathan
Appointed Date: 20 November 2015
54 years old
Director
HAYTON, Helen
Appointed Date: 20 November 2015
55 years old

Persons With Significant Control

Mr David Johnathan Cox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CMG LANCASTER LIMITED Events

15 Mar 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
09 Jan 2017
Confirmation statement made on 19 November 2016 with updates
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 84,506.00
...
... and 4 more events
03 Feb 2016
Registration of charge 098820360002, created on 1 February 2016
12 Jan 2016
Registered office address changed from C/O Napthens Llp 7 Winckley Square Preston Lancashire PR1 3JD England to Northgate White Lund Industrial Estate Morecambe Lancashire LA3 3PA on 12 January 2016
21 Dec 2015
Company name changed napco d j cox LIMITED\certificate issued on 21/12/15
  • RES15 ‐ Change company name resolution on 2015-12-04
21 Dec 2015
Change of name notice
20 Nov 2015
Incorporation
Statement of capital on 2015-11-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CMG LANCASTER LIMITED Charges

1 February 2016
Charge code 0988 2036 0003
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being cumberland view…
1 February 2016
Charge code 0988 2036 0002
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2016
Charge code 0988 2036 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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